KTMG Limited announced retirement of Mr. Yap Boh Pin as Non-Executive and Independent Director, Chairman of the Audit Committee, Member of the Nominating Committee and Remuneration Committee. 1. Ceylon Shipping Agency Pte Ltd. 2. Shing Investments Pte Limited 3. STT Communications (Shanghai) Co. Ltd. (f.k.a. STT Communications (Beijing) Co.

Ltd) 4. Tyma Investments Pte Ltd. 5. Telechoice International Limited. 1. Asia Mobile Holdings Pte. Ltd. 2. Coca-Cola Europacific Partners Investments) (Singapore) Pte.

Ltd. (f.k.a. Amatil Investments (S) Pte Ltd. 3. B.P.Y. Private Limited 4. GZLNi Pte. Ltd. 5. K & N Pacific Investments (S) Pte Ltd. 6. Kraus & Naimer Pte. Ltd. 7. Shing Kwan Investment (Singapore) Pte Ltd. 8. Shing Kwan (Pte.) Ltd. 9. Singapore Suzhou Township Development Pte Ltd. 10.

Shing Kwan Investment Company Limited 11. Overseas Realty (Ceylon) PLC 12. Overseas Realty Investments (Pvt) Ltd. (f.k.a. SK Investments Lanka (Private) Limited) 13.

Park Tower Properties (Private) Limited 14. Mireka Capital Land (Pvt) Ltd. 15. Mireka Homes (Pvt) Ltd. 16.

Havelock City (Pvt) Ltd. 17. Unity Builder Limited 18. ACS (International).

Mr. Yap Boh Pin ("Mr Yap") has served as Independent Director of the Company beyond nine (9) years from the date of his first appointment and will be retiring from office upon the conclusion of the forthcoming Annual General Meeting to be held on 25 June 2024.